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ing rights and election administration in the U.S. territories — Elections Subcommittee hearing on `Voting Rights and Election Administration in the U.S. Virgin Islands and Other Territories', held via Cisco Webex; 10:00 AM * AG Barr testifies to House Judiciary Committee on DoJ oversight — Hearing on `Oversight of
llection." NBC News <https://www.nbcnews.corn/politics/politics-news/ivanka-trump-says-feds-will-help-solve-cases- missing-murdered-n1235024> (7/27, Ortiz, 6.14M) reports, "Pledging to bring justice for Native American families afflicted by higher rates of violence, homicide and human trafficking, Ivan
tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's i
News (07/30, Waterhouse, Gregory), Bloomberg (07/30, Gismatullin), Politico (07/30, Melkozerova), NBC News (07/30, Sackur), USA TODAY (07/30, Bacon, Ortiz), The Hill (07/30, Sforza), Newsweek (07/30, Broadcast), the New York Post (07/30, O'Neill), and The Daily Beast (07/30, Quinn). West African Leade
tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's
News (07/30, Waterhouse, Gregory), Bloomberg (07/30, Gismatullin), Politico (07/30, Melkozerova), NBC News (07/30, Sackur), USA TODAY (07/30, Bacon, Ortiz), The Hill (07/30, Sforza), Newsweek (07/30, Broadcast), the New York Post (07/30, O'Neill), and The Daily Beast (07/30, Quinn). West African Lead
ted Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence si
contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to eam? a El as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of PE anc viewed her — vehi
dant displayed a myriad of nude photographs of underage girls throughout his homes, including his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograph of herself naked as a minor
th Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. Det. Dicks had responded to the address of Robson and viewe
tate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAND of supervision: 0 Parole 0 Probation Other: COMMUNITY CONTROL Is this case: El Registered Sex Offender El Victim sensitive From: FLORIDA
tact with Assistant Supervisor Inv t' ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned • ator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the addre f and viewed her vehicle parked
Entities connected to both U.S. Virgin Islands and Ortiz

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON